New technical rules for the AML prevention in El Salvador

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The Standards Committee of the Central Reserve Bank has issued new Technical Rules for the Management of Money Laundering and Asset Laundering Risks, Financing of Terrorism and Financing of Weapons of Mass Destruction Proliferation (NRP-36).

As approved by the Central Reserve Bank on September 23, 2022, the Rules will enter into effect on October 10, 2022, repealing the “Technical Standards for the Management of Money Laundering and Asset Laundering Risks, and Terrorist Financing” (NRP-08).

The Rules require regulated financial entities to prevent AML risks and detect and report any unusual transactions related to such risks.

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